Compliance Courses

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  • Compliance
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  • All 107
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Area/Region
PRICE
  • Rs 60,000 or more
  • Rs 50,000
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  • Rs 20,000
  • Rs 10,000
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SUBJECT AREA
  • Business and Management 31
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COURSE TYPE
  • All 107
  • Course 68
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STARTING
  • In 30 days 78
  • In 3 months 92
  • In 6 months 100
  • In 9 months 101
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  • In over a year 63
LEVEL
  • All levels 23
  • Beginner 6
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DURATION
  • Hours 12
  • Days 43
  • Weeks 1
  • 3 months 6
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  • Year(s) 10
CHARACTERISTICS
  • Intensive 2
  • Practical course / Workshop 14
  • Seminar 1
-- Select --
1 - 20 of 107 results
London Corporate Training

...“holistic” risk-based approach – whose? Evidenced-based decision making and targeting ML and TF risks faced by the host State and regional organisations Transparency... Learn about: AML Loadicator, Data Protection, Financial Training...

  • Course
  • Intermediate
  • London (England)
  • 1 Week
  • 24 July 2017
More

£ 2,550 - (Rs 2,12,100)
+ VAT
Quorum Training
Covers the key areas of employer compliance

... and National Insurance deductions P11D compliance and the use of dispensations and PAYE Settlement Agreements. It will cover all the key areas of employer compliance in theory and practice including the complex issue of employment status but excluding shares... Learn about: Allowable Expenses, National Insurance, Employee Tax...

  • Course
  • City Of London (England)
  • 1 Day (6 hours of class)
  • 11 July 2017
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£ 545 - (Rs 45,331)
+ VAT
dancing lion training & consultancy
Data Protection and Freedom of Information Acts Training - Inhouse Course
1 opinion
dancing lion training & consultancy

... required to demonstrate compliance to these important pieces of legislation. It’s not about scare mongering, but making sure you are secure. Non-conformance carries financial penalties but more importantly could damage your organisation’s reputation, customer confidence and incur unnecessary costly... Learn about: Data Processing, Freedom of Information Act, Data Legislation...

  • Course
  • Inhouse
  • 2 Days
  • Flexible
More

£ 337 - (Rs 28,030)
London Corporate Training

...• To understand the background, nature and evolving trends of financial crime compliance from a professional perspective • To obtain 360-degree experience of anti-money laundering regulation and international financial crime compliance standards • To master the reporting system, the collection... Learn about: Financial Training, Financial Crime, Financial system...

  • Course
  • Advanced
  • London (England)
  • 2 Weeks
  • 17 July 2017
More

£ 3,950 - (Rs 3,28,547)
+ VAT
Quorum Training
Importance of complying with relevant laws

... of requirements examining the twin-track nature of compliance. First, the external component – the necessity of complying with applicable laws and regulations and secondly, the internal component – the need for all employees to comply with internal policies, procedures and controls... Learn about: Organisational Change, Compliance Management, IT risk...

  • Course
  • City Of London (England)
  • 1 Day (6 hours of class)
  • 02 October 2017
More

£ 545 - (Rs 45,331)
+ VAT
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Compliance (Online) - Online Course
6 opinions
International Compliance Training
Featured course

...Good compliance equals good business and good compliance is the responsibility of all staff. This course provides a good introduction to compliance and the contextual understanding you need so you approach your responsibilities with confidence. It is awarded in association with Alliance Manchester... Learn about: The role of the Board, Financial Services Regulations, Anti-money Laundering...

  • Training
  • Beginner
  • Online
  • 3 Months
  • Flexible
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PREMIUM COURSE


£ 595 - (Rs 49,490)
+ VAT
Oxbridge University of Kilmurry
Advanced GRC (Governance, Risk & Compliance) for Marine, Mining, Oil & Gas, and Construction Companies (MMOCC) - Online Course
1 opinion
Oxbridge University of Kilmurry

... arrangements for risk sensitivity Risk assessment, compliance and quality assurance within and between affiliated organizations and regulators CASE STUDY / VIDEO... Learn about: Corporate Governance, Construction Training, Mining concession procedures...

  • Training
  • Online
More

$ 9,995 - (Rs 6,42,512)
LEORON Professional Development Institute
Certified Compliance Professional Course in Dubai LEORON Professional Development Institute

...The Certified Compliance Professional course will provide participants with the relevant skills and knowledge, both in theory and in practice, to undertake the role of a compliance professional... Learn about: Compliance practitioners, Compliance frameworks, Compliance Professional...

  • Course
  • Advanced
  • Dubai (United Arab Emirates)
  • 4 Days
  • 26 November 2017
Requirements
  • This course is for residents in Spain, Germany, Italy, England, India, Scotland, Wales, Northern Ireland
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$ 4,190 - (Rs 2,69,347)

... to aspects of environmental legislation and the mandatory requirements for formal compliance in Defence. Core content Introduction to environmental awareness... Learn about: Environmental Awareness...

  • Course
  • Bedfordshire (England)
  • Sep-2017
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Price on request
GlobalCompliancePanel
Use MGCP50 Promo Code to Get 50% OFF

...(low hanging fruit) New rules which grant states ability to sue citing HIPAA on behalf of a patient New funding measures .much, much more This lesson... Learn about: Risk Assessment, IT risk...

  • Course
  • Philadelphia (USA)
  • 2 Days
  • 25 May 2017
More

$ 1,695 - (Rs 1,08,960)

...Start Now To Learn HIPAA Compliance Are you a health care professional or considering a career in the health care industry? Do you provide products or services to a health care organization? If the answer to either of these questions is yes, then it's mandatory that you understand the compliance... Learn about: Ms Office, Office IT, IT Security...

  • Course
  • Online
  • Flexible
More

Price on request
Quality Seal Emagister EMAGISTER CUM LAUDE
Anglia Ruskin University

... and inspectors, regulatory affairs and compliance officers, and others at national and local level in public, private or non-profit sector organisations whose activities require some knowledge of regulatory strategy and practice... Learn about: Human Behaviour, Skills and Training...

  • Master
  • Distance learning
  • 3 Years
  • 01 October 2017
More

£ 9,250 - (Rs 7,69,383)
+ VAT

...In Compliance in Office 365: eDiscovery, you will examine how to plan, implement, and manage eDiscovery. As organizational data stored in email... Learn about: Ms Office, Office 365, Office IT...

  • Course
  • Online
  • Flexible
More

Free

...A stimulating and rewarding distance-learning course designed for individuals who work in financial services law regulation and compliance or who wish to embark on a career in that industry. Modules are written by expert staff with extensive experience, often obtained in professional practice... Learn about: Financial Training, Financial Services, IT Law...

  • Post Graduate Diploma
  • London (England)
  • Sep-2017
More

Higher than Rs 100000
Quorum Training
Detailed course on HMRC compliance checks regime

...Part 3 of the Corporation Tax series covers the chief detailed areas of company tax compliance regime in the UK. It will look in detail at the current CT HMRC compliance checks regime. The course assumes attendance on Parts 1 and 2 although that is not essential for someone looking for a refresher... Learn about: tax Compliance, Tax System, Corporation Tax...

  • Course
  • City Of London (England)
  • 1 Day (6 hours of class)
  • 22 June 2017
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£ 545 - (Rs 45,331)
+ VAT
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Advanced Certificate in Compliance - Online Course
19 opinions
International Compliance Training

...The changing regulatory environment has resulted in a growing need for compliance professionals. The ICA Advanced Certificates in Compliance is suitable for those new to compliance or in a junior role and will help you develop a good understanding of compliance fundamentals. These qualifications... Learn about: Regulatory Framework, Financial Law, Regulatory Compliance...

  • Training
  • Online
  • 3 Months
  • Flexible
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£ 1,675 - (Rs 1,39,321)
+ VAT
Oxbridge University of Kilmurry

...Designed for senior SPA staff and managers, this traning course will provide delegates with new perspectives on day to day port operations, security, compliance, health and safety. Thanks to this course, senior SPA staff and supervisors will be able to thrive into more powerful, enhanced class... Learn about: Seaport Environmental Issues, Health and Safety, Seaport Operations...

  • Training
  • Online
  • Flexible
More

$ 9,995 - (Rs 6,42,512)
LEORON Professional Development Institute

..., risk and compliance (GRC), in both processes and technology, have a real competitive advantage. They improve their ability to make well-informed strategic decisions and are better able to respond with agility and speed to threats and opportunities that arise... Learn about: Risk IT, Information technology, IT risk...

  • Course
  • Intermediate
  • München (Germany)
  • 5 Days
  • 19 June 2017
Requirements
  • This course is for residents in Spain, Germany, Italy, England, India, Scotland, Wales, Northern Ireland
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€ 2,650 - (Rs 1,86,194)
London Corporate Training

... departmental action plans with stakeholders: contributing to the delivery of compliance 2.0 Managing conflict situations Use of technology in combating financial... Learn about: Risk Management, Audit Reports, IT risk...

  • Course
  • Intermediate
  • London (England)
  • 1 Week
  • 26 June 2017
More

£ 2,650 - (Rs 2,20,418)
+ VAT
GlobalCompliancePanel
Use MGCP50 Promo Code to Get 50% OFF

... and how does the organization work with the Business Associates? What are the potential penalties - both organizational and individual? Should the organization consider HIPAA insurance? This two day seminar takes the participants through HIPAA compliance from start to compliance... Learn about: IT risk, Risk Assessment...

  • Course
  • Boston (USA)
  • 2 Days
  • 04 May 2017
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$ 1,295 - (Rs 83,247)
South & City College Birmingham

... by Using System Centre 2012 R2 Configuration Manager • Managing Compliance Settings and Profiles • Mobile Device Management Using System Centre 2012 R2... Learn about: Mobile Device, Remote Control, Power Management...

  • Certificate
  • Online
  • Flexible
More

£ 295 - (Rs 24,537)
Ealing Hammersmith and West London College

... by Using System Centre 2012 R2 Configuration Manager • Managing Compliance Settings and Profiles • Mobile Device Management Using System Centre 2012 R2... Learn about: Power Management, Remote Control, Mobile Device...

  • Certificate
  • Online
  • Flexible
More

£ 295 - (Rs 24,537)
Quality Seal Emagister EMAGISTER CUM LAUDE
e-Careers Limited
Understand technical concepts of Microsoft OS

... by Using System Centre 2012 R2 Configuration Manager • Managing Compliance Settings and Profiles • Mobile Device Management Using System Centre 2012 R2... Learn about: Power Management, Remote Control, Mobile Device...

  • Certificate
  • Online
  • Flexible
More

£ 295 - (Rs 24,537)